Statements: tradeduac100.com

Canonical ID: fr-il-fin-289dbe72f47eeb053805433a84c030f270b8fd57 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		http://tradeduac100.com/		fr_illegal_financial_services		`fr-il-fin-289dbe72f47eeb053805433a84c030f270b8fd57`	2024-08-10